Fraud Intelligence
UK Supreme Court rules commercial parties of fraudsters can also be liable
In a landmark judgement, the UK Supreme Court has ruled that third parties can be held liable for fraud in the UK if they learnt of fraudulent dealings by a company with which they were doing business and continued trading with them.
By Sara Lewis
In a landmark judgement, the UK Supreme Court has ruled that third parties can be held liable for fraud in the UK if they
learnt of fraudulent dealings by a company with which they were doing business and continued trading with them.